C.K. TANG LIMITED
(Registration No. 196100023H)
This Circular is issued by C.K. Tang Limited and is important as it contains the recommendation of the Independent Directors (as defined herein) of C.K. Tang Limited and the advice of CIMB Bank Berhad, Singapore Branch to the Independent Directors of C.K. Tang Limited. This Circular requires your immediate attention. Please read it carefully.
If you are in any doubt in relation to this Circular, the Selective Capital Reduction (as defined herein) or as to the action that you should take, you should consult your stockbroker, bank manager, solicitor or other professional adviser immediately.
If you have sold or transferred all your issued and fully paid-up ordinary shares in C.K. Tang Limited, you should immediately forward this Circular together with the Notice of Extraordinary General Meeting and the attached proxy form to the purchaser or transferee or to the bank, stockbroker or agent through whom you effected the sale or transfer, for onward transmission to the purchaser or transferee.
This Circular shall not be construed as, may not be used for the purposes of, and does not constitute a notice or proposal or advertisement or an offer or invitation or solicitation in any jurisdiction or in any circumstance in which such a notice or proposal or advertisement or an offer or invitation or solicitation is unlawful or not authorised, or to any person to whom it is unlawful to make such a notice or proposal or advertisement or an offer or invitation or solicitation.